Hello, I am Miss Young. I received the following email. It is a socalled
"Advance Fee Fraud" letter, where I am promised millions for
my assistance. These stories are all lies, and if I respond, sooner
or later I will be asked to pay a fee. If I pay, another fee will quickly
come up, and it will continue that way until I give up or run out of
money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

This is to acknowledge the receipt of your message, we have confirmed your information, identification card and banking details.

I am very sorry to let you know that the loan company said he cannot give loan to anybody in Chile or any part of South America through any other means except through credit card because if the person defaults on the loan, he will not be able
to track the person and get back his money. He can only give to people in America, United Kingdom and Australia. I tried to plead and convince him on your behalf that you do not have a credit card and that US$10 Million United States Dollars in question is
in your favor and we found out that you have been victimized in the past with third parties, your fund has been long overdue and that some fraudsters have been trying to divert the funds in connection with some bank officials and our duty is to protect all
citizens and this organization will not go against international law, but he said it's against his policy, he had done that in the past and it did not favor him.

The financier/loan company is supposed to loan you US$5,960 to complete the process, the loan US$5,960 was to provide or issue you the cross border clearance, it is the duty of the beneficiary to provide the certificate, this is to bring to your
notice, the Cross Border Clearance Certificate which i told you about earlier, In accordance with the provision act of decree 114 of the 1999 constitution, beneficiaries whose payment has been approved for release under this schedule in line with the provision
of Act. 4(2) of the World Bank Group Economics Development Fund Project (WBEDFUND) 2017 as amended, that all beneficiaries should meet up with the necessary requirements and claim their funds before the end of this quarter, failure to do that will lead to
the confiscation of the fund within 24hrs.We expect strict compliance to this notification in accordance with International Monetary Regulations.

Order by the United States Government And International Monetary Fund, Any fund that comes in form of United States Dollars has to go through America Federal Reserve Bank for currency marginal fluctuation difference, you can ask them in your
bank about that and they will explain better to you.it is not the duty of our bank to provide or issue you the certificate, it is the beneficiary that provides the certificate, this cross border clearance was passed into law in America about Ten months ago
by the new government of Donald Trump as a way of straightening the fight against terrorism especially from ISIS and After the attack of British parliament.

A man opened fire inside of the church in the small South Texas about four month after a gunman opened fire on a crowd of concertgoers at the Route 91 Harvest music festival on the Las Vegas Strip in Nevada, leaving 58 people dead and 546 injured.
You have to follow strictly with our instructions in order to receive your funds by providing us with the funds cross border clearance certificate, we are not asking you for any charges, tax or upfront payment, you are not to give us instructions or directives
on what to do, we can only try to assist you get the certificate to facilitate the soft-landing of your fund into your nominated bank account.

Alternatively,

In order to effect your transfer We have been mandated by our bank to wire transfer the sum of (US$10,000,000.00 (Ten Million United States Dollars Only) to your nominated Bank Account with Banco Santander Chile as soon as you provide the fund
to get the clearance certificate on your behalf through United Nations and World Bank accredited lawyer or you get the certificates yourself.

To enable us conclude your wire transfer to your bank successfully, you are not required
to pay anything to complete the process of wire transfer to your bank. The loan you need is US$5,960 to secure the cross border fund certificate that is all you need to get this clearance, no additional charges or fee. It may interest you to know that the
funds will hit your Bank account 72hours after you clear the issue of the Cross Border Clearance.

As soon as all the above mentioned requirements are made available to us we will effect your wire transfer of US$10 Million United States Dollars within 3 working days and a copy of the wire transfer MT 103 payment slip will be forwarded to you
via email attachment for your record and to you will take it to your Banco Santander bank branch for confirmation.

Swift MT 103 your payment slip is attached to this email for your record, take it to your queen branch HSBC Bank for confirmation.

We wish to use this medium to let you know that we have just received an instruction from United States Homeland Security and The Fed wire Clearing House office for the relapse of your above mentioned fund to your bank account without delay as
soon as we confirm the funds clearance certification and approvals. You also need to bear in mind that when such document is requested by the Fed wire clearing house it comes with a deadline of 14 Working days, if unable to provide the requested document on
or before the deadline, they confiscate funds and refer you to court.

It may interest you to know that your fund is in a blocked instrument that we cannot tamper with, the only advice i can give you is to talk to any of your friend or relation to assist you with the US$5,960 to complete the process.

The procedure requires that you pay the processing fee to any of the United Nations and World Bank accredited representative agent in any of the following cities in America.

LOCATION:

NEW YORK - NEW YORK

LANDOVER - MARYLAND

ATLANTA - GEORGIA

Choose any of these center's where you can make the payment and let me give you the agents name, after the payment send us the payment receipt before we can complete your transfer, that is the due process, I think i have thrown more light for
you to understand better, if there is anything you don't understand, feel free to ask me any question.

We urge you to comply with the banks directives to enable us serve you better.

Sincerely Yours,

Mr. David C. Lee

IBS/IMF & UN Senior Resident Treasury Dep't

United Nations Headquarters, New York

405 East 42nd Street, New York, NY, 10017, USA.

This e-mail and any attachments thereto may contain confidential and proprietary information. This e-mail is intended for the addressee only and should only be used by the addressee for the related purpose. If you are not the intended recipient
of this e-mail, you are requested to delete it immediately. Any disclosure, copying, distribution of or any action taken or omitted in reliance on this information is prohibited and may be unlawful.

In line with your mail for the Cross Border Clearance as required by the United States Homeland Security and The Fed wire Clearing House.

This is to bring to your notice, the Cross Border Clearance which i told you about earlier, In accordance with the provision act of decree 114 of the 1999 constitution, beneficiaries whose payment has been approved for release under this schedule
in line with the provision of Act. 4(2) of the World Bank Group Economics Development Fund Project (WBEDFUND) 2017 as amended, that all beneficiaries should meet up with the necessary requirements and claim their funds before the end of this quarter, failure
to do that will lead to the confiscation of the fund within 72hrs.We expect strict compliance to this notification in accordance with International Monetary Regulations.

Order by the United States Government And International Monetary Fund, Any fund that comes in form of United States Dollars has to go through America Federal Reserve Bank for currency marginal fluctuation difference, you can ask them in your
bank about that and they will explain better to you.it is not the duty of our bank to provide or issue you the Cross Border Clearance, it is the beneficiary that provides the certificate, this Cross Border Clearance Certificate was passed into law in America
Ten month ago by the new government of Donald Trump as a way of straightening the fight against terrorism especially from ISIS and After the recent attack of British parliament as way of straightening the fight against terrorism especially from ISIS.

This is to notify you that last two weeks our lawyer wrote a petition to The International Court of Justice And World Bank on your behalf for US Homeland Security and The Fed wire Clearing House to release your funds without paying the huge amount
requested for to get the cross border clearance, the good news from late yesterday January, Thursday 11th,we received the cross border clearance certificate from the US homeland security in your name indicating that you should pay the issuance fee of that
same $5,980 for the Cross Border Funds Clearance Certification through any of their payment office locations.

The procedure requires that you pay the processing fee to any of the United Nations and World Bank accredited representative agent in any of the following cities in America.

LOCATION:

NEW YORK - NEW YORK

LANDOVER - MARYLAND

ATLANTA - GEORGIA

Choose any of these center's where you can make the payment and let me give you the agents name, after the payment send us the payment receipt before we can complete your transfer, that is the due process, I think i have thrown more light for
you to understand better, if there is anything you don't understand, feel free to ask me any question.

Upon the confirmation of the issuance fee, your funds will be credited in your bank. Attached to this email is a scanned copy of the Cross Border Funds Clearance Certification.

We urge you to get the $5,980 and pay for the Cross Border Funds Clearance. Digest this email and get back to us so we can tell you how to send the payment.

Congratulations. Our duty is to serve our clients best.

The US$10 Million United States Dollars in question is in your favor and we found out that your fund has been long overdue and that some fraudsters have been trying to divert the funds in connection with some bank officials and our duty is to
protect all citizens and this organization will not go against international law.

We await your response.

Sincerely Yours,

Mr. David C. Lee

IBS/IMF & UN Senior Resident Treasury Dep't

United Nations Headquarters, New York

405 East 42nd Street, New York, NY, 10017, USA.

This e-mail and any attachments thereto may contain confidential and proprietary information. This e-mail is intended for the addressee only and should only be used by the addressee for the related purpose. If you are not the intended recipient
of this e-mail, you are requested to delete it immediately. Any disclosure, copying, distribution of or any action taken or omitted in reliance on this information is prohibited and may be unlawful.

In line with your pleading for assistance, I urge you to come up with a reasonable amount, like 40% which is US$2500 then i can assist you with the balance then as soon as the funds get into your account, you return back my money. I don't have the
full amount, I would have assisted you with it.

I received my pay check last Monday and have almost exhausted all i got. I am sorry about your financial predicament but your long overdue funds will turn things around for you.

Go around and try to raise the money before Friday this week to avoid penalty.

i have given you all the details and instructions of what to do to receive your funds.in line with the rules and regulations that guide your fund, if by end of Friday this week you do not comply with the instructions, I will send your funds back
to world bank for confiscation.

Thank you and have a wonderful day

Mr. David C. Lee

(HOD) IBS/IMF & UN Senior Resident Treasury Dep't

United Nations Headquarters, New York

405 East 42nd Street, New York, NY, 10017, USA

This e-mail and any attachments thereto may contain confidential and proprietary information.This e-mail is intended for the addressee only and should only be used by the addressee for the related purpose. If you are not the intended recipient of
this e-mail, you are requested to delete it immediately. Any disclosure, copying, distribution of or any action taken or omitted in reliance on this information is prohibited and may be unlawful.

If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....